L.T. ALUMINIUM GROUP LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5ND

Company number SC152430
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address LINN HOUSE 9 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 800 ; Purchase of own shares.; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of L.T. ALUMINIUM GROUP LIMITED are www.ltaluminiumgroup.co.uk, and www.l-t-aluminium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T Aluminium Group Limited is a Private Limited Company. The company registration number is SC152430. L T Aluminium Group Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of L T Aluminium Group Limited is Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian Eh52 5nd. . O'NEILL, Thomas Francis is a Secretary of the company. BURNS, James is a Director of the company. HOGG, Kevin is a Director of the company. O'NEILL, Thomas Francis is a Director of the company. ROBERTSON, Andrew George is a Director of the company. WHITING, Dennis Scott is a Director of the company. Secretary AIKMAN, Margaret Kirkwood has been resigned. Secretary AIKMAN, Margaret Kirkwood has been resigned. Secretary ALEX MORISON & CO WS has been resigned. Secretary DEUCHARS, Janette Sandra has been resigned. Secretary LINN, Sheena Evelyn Hunter has been resigned. Secretary WHITING, Dennis Scott has been resigned. Director LINN, Ian has been resigned. Director LINN, Sheena Evelyn Hunter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'NEILL, Thomas Francis
Appointed Date: 24 February 2016

Director
BURNS, James
Appointed Date: 01 October 2013
60 years old

Director
HOGG, Kevin
Appointed Date: 01 October 2013
60 years old

Director
O'NEILL, Thomas Francis
Appointed Date: 01 October 2013
54 years old

Director
ROBERTSON, Andrew George
Appointed Date: 01 October 2013
58 years old

Director
WHITING, Dennis Scott
Appointed Date: 01 October 2013
70 years old

Resigned Directors

Secretary
AIKMAN, Margaret Kirkwood
Resigned: 24 February 2016
Appointed Date: 02 October 2013

Secretary
AIKMAN, Margaret Kirkwood
Resigned: 30 September 2009
Appointed Date: 19 July 2005

Secretary
ALEX MORISON & CO WS
Resigned: 01 August 1997
Appointed Date: 23 December 1994

Secretary
DEUCHARS, Janette Sandra
Resigned: 18 July 2005
Appointed Date: 11 June 2002

Secretary
LINN, Sheena Evelyn Hunter
Resigned: 02 October 2013
Appointed Date: 30 September 2009

Secretary
WHITING, Dennis Scott
Resigned: 11 June 2002
Appointed Date: 01 August 1997

Director
LINN, Ian
Resigned: 23 December 1994
Appointed Date: 10 August 1994
83 years old

Director
LINN, Sheena Evelyn Hunter
Resigned: 02 October 2013
Appointed Date: 23 December 1994
82 years old

L.T. ALUMINIUM GROUP LIMITED Events

09 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 800

28 Oct 2016
Purchase of own shares.
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Purchase of own shares.
...
... and 68 more events
27 Apr 1995
Accounting reference date notified as 31/07
20 Jan 1995
New secretary appointed

20 Jan 1995
Director resigned;new director appointed

11 Aug 1994
Secretary resigned

10 Aug 1994
Incorporation

L.T. ALUMINIUM GROUP LIMITED Charges

24 February 2015
Charge code SC15 2430 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subject 9 drovers road, east mains…
7 October 2014
Charge code SC15 2430 0002
Delivered: 7 October 2014
Status: Satisfied on 3 March 2015
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects 9 drivers road, east mains…
30 September 2014
Charge code SC15 2430 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…